Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
Plaintiff: Suri Holdings, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc., Argent Mortgage Company, LLC, PHH Mortgage Corporation, Nationwide Title Clearing, Inc. and Deutsche Bank National Trust Company
Case Number: 4:2019cv03844
Filed: October 4, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Kenneth M Hoyt
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2019 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Suri Holdings, LLC, filed.(Jackson, Jeffrey)
October 30, 2019 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 2/27/2020 at 09:00 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
October 8, 2019 Filing 4 Lis Pendens by Suri Holdings, LLC, filed.(Jackson, Jeffrey)
October 4, 2019 Filing 3 NOTICE of Appearance by Jeffrey C. Jackson on behalf of Suri Holdings, LLC, filed. (Jackson, Jeffrey)
October 4, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation, filed.(Durell, Daniel)
October 4, 2019 Filing 1 NOTICE OF REMOVAL from Harris County District Court, case number 2019-68826 (Filing fee $ 400 receipt number 0541-23307842) filed by Ocwen Loan Servicing, LLC, PHH Mortgage Corporation, Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5. (Attachments: #1 Exhibit A - Index, #2 Exhibit B - Civil Cover Sheet, #3 Exhibit C - List of Counsel, #4 Exhibit D - State Court File, #5 Exhibit E - Houston CAD property information)(Durell, Daniel)

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Defendant: Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5
Represented By: Daniel Glenn Durell
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Defendant: Ocwen Loan Servicing, LLC
Represented By: Daniel Glenn Durell
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Defendant: Citi Residential Lending Inc.
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Defendant: Argent Mortgage Company, LLC
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Defendant: PHH Mortgage Corporation
Represented By: Daniel Glenn Durell
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Defendant: Nationwide Title Clearing, Inc.
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Defendant: Deutsche Bank National Trust Company
Represented By: Daniel Glenn Durell
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Plaintiff: Suri Holdings, LLC
Represented By: Jeffrey Craig Jackson
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